Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BORSHCHEV, Daniil Sergeyevich

● Active Sanction | Registry ID: 45862 | Last Updated: 2024-06-21

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 04 Dec 1975
Place of Birth Barnaul, Russia
Nationality Country Russia
Gender Male
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Passport:
    530309650

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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